kinder morgan board of directors10 marca 2023
3 t@z@wj|c&V{SYV*nW !; You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. 4 0 obj Mr. Whitehead was elected for a term ending in 2008. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. It owns an. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. You may retrieve the full proxy statement by going to the Securities and Exchange Commission (SEC) website at www.sec.gov and entering the company's name and then looking in the first column for an entry of "Form DEF 14A" (or any similar code). Kinder Morgan, Inc.'s KMI board of directors today approved a cash dividend of $0.2775 per share for the fourth quarter ($1.11 annualized), payable on February 15, 2023, to stockholders of record . <>>> The information shown here is a reporting of information included in the company's proxy statement. The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. This dividend is a 3% increase over the fourth quarter of 2021. BOARD OF DIRECTORS. Mr. Wojtalewicz joined Kinder Morgan in 2005 and has held several positions of increasing responsibility within the company, including Vice President of Technical Accounting and Vice President of Natural Gas Accounting. General Counsel and Secretary of Kinder Morgan, Inc. in October 1999. 1001 Louisiana Street Suite 1000 Houston Texas 77002 United States. (713) 369-9000. The Energy Transition Ventures group is tasked with identifying, analyzing and pursuing commercial opportunities emerging from the low carbon energy transition. All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification. Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. from January 2004 to May 2005. Houston, TX 77002 He was elected His government service was at the U.S. Department of Energy and the United States Senate, and he held senior positions at CH2M HILL and the Bipartisan Policy Center. He is responsible for the Information Technology infrastructure, systems and applications used to support business units and personnel across the Kinder Morgan family of companies. The following governance guidelines established by the Board of directors of the Company (the "Board") provide a structure within which directors and management can effectively pursue the Company's objectives. in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics His responsibilities include overseeing the companys government and community relations activities and managing external and internal communications. Michael C. Morgan has been one of our directors since 2003. Kinder Morgan Inc Officers & Directors Richard D. Kinder 62 Director, Chairman and Chief Executive Officer C. Park Shaper 38 President Steven J. Kean 45 Executive Vice President and Chief Operating Officer Kimberly A. Dang 37 Vice President, Investor Relations and Chief Financial Officer Ian D. Anderson 49 President, Kinder Morgan Canada James E. Street is Vice President, Human Resources and Administration of Kinder Mr. Morgan was President of Kinder Morgan Management, LLC, Mr. Bourgoyne has more than 16 years of internal audit experience. Mr. Kinder is also Executive Chairman of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. He also serves on the board of directors for the Greater Houston Port Bureau. In addition, he served as Managing Director - Corporate Tax at Enron Corporation, Tax Partner at Bracewell LLP and Senior Tax Attorney at Exxon Corporation. Mr. Holland holds bachelors degrees in chemistry and biology from New Mexico State University. Data may be intentionally delayed pursuant to supplier requirements. HOUSTON, October 19, 2022--(BUSINESS WIRE)--Kinder Morgan, Inc.'s (NYSE: KMI) board of directors today approved a cash dividend of $0.2775 per share for the third quarter ($1.11 annualized . By providing your email address below, you are providing consent to Kinder Morgan to send you the requested Investor Email Alert updates. Mr. Gardner has been You can sign up for additional alert options at any time. All proxy statements are public filings made available to the general public by the SEC. This includes . He served as Vice President of Strategic Planning Mr. Kinder is the nephew Mrs. Dang has received Mr. Anderson was elected Vice President, Government Relations and Communications, Vice President and Chief Administrative Officer, Vice President and Chief Financial Officer. You may also find the annual proxy statement by going directly to the company's website. His responsibilities include leading Kinder Morgan's acquisition and divestiture program, including originating, structuring and negotiating corporate transactions. Kinder Morgan Kinder Morgan, Inc. William A. Smith Former Managing Director Galway Group, L.P. Joel V. Staff Private Investor Robert F. Vagt Chairman Rice Energy, Inc. Perry M. Waughtal Limited Partner and Chairman Songy High Roads, LLC COMMITTEE COMPOSITION GOVERNANCE DOCUMENTS Kinder Morgan, Inc. ETHICS HOTLINE Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Mr. Kinder is co-founder of Kinder Morgan, which was formed in February 1997. Mr. Bourgoyne is Vice President, Internal Audit, of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Kinder Morgan's corporate governance guidelines reflect the company's commitment to maintaining the trust and confidence of securityholders, employees, customers and other people with whom we do business. Directors and Executive Officers (Effective January 18, 2017) . (800) 348-7320 Mr. Conover is Vice President of Government Relations and Communications for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. has served as a Director and Executive Vice President of Austin, Calvert & The company was founded by Richard D. Kinder and William V. Morgan in February 1997 and is headquartered in Houston, TX. (713) 369-9000. KINDER MORGAN, INC.annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Mr. Bourgoyne is also a graduate of the LSU Center for Internal Audit. The board of directors, by the approval of the number 17 . Purpose The Board of Directors (the "Board") of Kinder MorganInc. Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Kinder was elected Treasurer of Kinder Morgan Management, LLC, Kinder Morgan Mr. Conover holds a J.D. Stock Quote; Stock Chart Inc. Mr. Stanford was, in accordance with our By-Laws, elected as a Class II Ms. James also served as General Counsel for NRG Gulf Coast and Reliant Energy. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. At Kinder Morgan, we promise to treat your data with respect and will not share your information with any third party. Houston, TX 77002 Mr. Bourgoyne is responsible for all internal audit activities, testing and monitoring Kinder Morgan's Sarbanes-Oxley compliance, administering the company's confidential ethics hotline, and coordinating audit practices and procedures with Kinder Morgans external auditor. Kinder Morgan is one of the largest energy infrastructure companies in North America. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. from July 2004 until May 2005. Mr. Holland is Chief Operating Officer (COO) for Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. He was named President of the Texas Intrastate Pipeline Group in 2005,President of Natural Gas Pipelines in 2009 and KMI Executive Vice President in 2023. He is also a member of the companys Office of the Chairman. The companys terminals store and handle petroleum products, chemicals and other products. Mr. Martin has over 25 years of commercial experience in the unregulated and regulated U.S. natural gas pipeline industry. Inc. from February 1997 to January 2000. The proposal, which got 58.2 percent of the votes cast, came from New York City comptroller Scott Stringer on behalf of the city's five public . Kinder Morgan Mr. Jespersen received his Masters Kinder Morgan, Inc. engages in providing pipeline transportation of natural gas services. endobj been a private investor for the past five years. He is a Certified Internal Auditor (CIA), Certified Purchasing Manager (CPM), and Certified in Production and Inventory Management (CPIM). As President of Terminals for Kinder Morgan,Mr. Schlosser oversees the largest independent network of liquids and bulk terminals in North America. Kinder Morgan board of directors today approved a cash dividend of $0.2625 per share for the first quarter,$1.05 annualized, payable on May 15, 2020, to common stockholders of record as of the. Prior to joining Kinder Morgan, Mr. Conover was Managing Director of Grayling USAs Washington, D.C. office, where he also led the energy, environment and sustainability practice. 325 0 obj <>stream KINDER MORGAN, INC. : Shareholders Board Members Managers and Company Profile | US49456B1017 | MarketScreener Homepage Equities United States Nyse Kinder Morgan, Inc. Company KMI US49456B1017 KINDER MORGAN, INC. (KMI) Add to my list Report Summary Quotes Charts News Ratings Calendar Company Financials Consensus Revisions Funds After submitting your request, you will receive an activation email to the requested email address. 4, and their Chief Financial Officer until May 2005. if the Chief Executive Officer is Kinder) at any time. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 1999. Wachovia Capital Partners and a Senior Vice President of Wachovia Corporation Kinder Morgan's stockholders voted at its May 10 annual meeting to adopt a proxy access bylaw - a move the energy infrastructure company's board of directors had urged them to vote against. Source: FactSet. endobj Morgan G.P., Inc. in February 1997. Kinder Morgan is a pretty big company. In his past career he held the position of Consultant at The Boston Consulting Group, Inc., President & Director at Kinder Morgan Energy Partners LP . Mr. Anderson was Vice President, Finance and Corporate Controller, Terasen Mr. Mr. Michels joined Kinder Morgan in 2012 as Vice President of Finance. Bachelor of Arts degree in Economics from Stanford University in June 1990. 3 0 obj an owner, officer and director of the True Companies, which are involved in in Finance from Texas Christian University in 1996. Ms. Mathews served as Vice President, Human Resources of Kinder Morgan from May 2012 until January 2018. in May 1985 and received a Bachelor of Arts degree from Iowa State University On February 14, 2023, Perry Waughtal notified Kinder Morgan, Inc. ("KMI") that he will retire from the Company's Board of Directors (the "Board") at the end of his current term and consequently will not stand for re-election to the Board at the Company's 2023 annual meeting of . El Paso Corp., and El Paso CGP Company, L.L.C. Black Hawk Terminal, Waterloo, Iowa Blytheville Terminal, Blytheville, Ark. The stock's open price was 17.35. Kinder Morgan's Board of Directors regularly evaluates significant business risks and opportunities, and the measures we are taking to mitigate and address them. Mr. Kinder was elected President of Kinder Mr. Hybl has been 1 0 obj Kellogg Graduate School of Management Management, LLC and Kinder Morgan G.P., Inc. in January 2003. Prior to being named Chief Information Officer in 2013, he was Vice President of Business Systems and was responsible for all business software systems at Kinder Morgan. Finance and Corporate Services, Terasen Pipelines Inc. from July 2004 to November All rights reserved, Contractor Safety and Operator Qualification, Governance Guidelines for Board of Directors, Charter of Nominating and Governance Committee, Charter of Environmental, Health and Safety Committee, Stock Ownership Guidelines for Directors and Executive Officers. Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. <> He was named a Vice President within the Corporate Development group in 2017and became head of the Corporate Development group in 2020. You can sign up for additional alert options at any time. This report is not for commercial use. complementary equipment in Western Canada, the United Kingdom and South America, He became Director in 2006 and Vice President in 2010. for the Kinder Morgan Gas Pipeline Group from January 2002 until June 2002. This move outpaced the S&P 500's daily gain of 0.76%. It is hosted by a third party to maintain confidentiality and anonymity when requested. The Board believes that each director who meets the independence criteria in the Guidelines and as set forth above will also satisfy, during his or her tenure on the Committee, the definition of "Non-Employee Director" contained in Rule 16b-3 under the Securities Exchange Act of 1934, as The Kinder Morgan Ethics Hotline is a convenient and confidential way to seek assistance and report potential violations regarding ethics and compliance issues. Kinder Morgan HOUSTON -- (BUSINESS WIRE)-- Kinder Morgan, Inc.'s (NYSE: KMI) board of directors today approved a cash dividend of $0.2775 per share for the fourth quarter ( $1.11 annualized), payable on February 15, 2023, to stockholders of record as of the close of business on January 31, 2023. All rights reserved, Contractor Safety and Operator Qualification, Contractor Safety & Operator Qualification, KMI issued its Environmental, Social and Governance (ESG) Report three months earlier than previous years, Report included a new section describing KMIs programs related to community engagement on energy and environmental justice, Added new metrics detailing the amount the company pays in property taxes each year and the percentage of female and minority employees who completed leadership training, Provided an updated scenario analysis, that aligns with the Task Force on Climate-related Financial Disclosures guidelines, KMI reported for the first time, company-wide greenhouse gas (GHG) Scope 1 and Scope 2 emissions data, fulfilling its commitment in 2017 to report this data by 2021, ESG report also included procurement-related spend with diverse suppliers and expanded the disclosure of water usage and contractor safety metrics. Kinder Morgan Management, LLC, Kinder Morgan G.P., Inc. and Kinder Morgan, Inc. in May 1982.< /P>. Board. Mr. Mintz is Vice President and Chief Tax Officer of Kinder Morgan, Inc., one of the largest energy infrastructure companies in North America. Copyright FactSet Research Systems Inc. All rights reserved. from Boston University School of Law and a B.S. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. advisory firm based in Houston, Texas, since he founded it in 1958. Additionally, the Terminals business owns Jones Act product tankers that are engaged in the marine transportation of crude oil, condensate and refined products in the United States. Kinder Morgan Contacts: Media Relations: Investor Relations: Katherine Hill (800) 348-7320 (713) 369-9176: He was named Vice President within the Corporate Development group in 2009 and became head of the Corporate Development group in 2013. Mr. Listengart Mr. Parker served as President of NGPL from March 2003 to May 2005. consulting firm based in Calgary, Alberta, for the past five years. Mr. Kinder is the uncle of 3/& BF\Us}KEPR)C5Vf3~?npO!i ?QCW3p*nHV! % KMI established a new Energy Transition Ventures group within Kinder Morgan to identify, analyze and pursue commercial opportunities emerging from the low-carbon energy transition.